- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania To proceed with your ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence_25045109) Job Description: At Bank of… more
- TIAA (Charlotte, NC)
- The Sr . Manager , Monitoring and...**Career Level** 8IC **Required:** + 5+ years of data analyst or similar experience + Experience in designing and ... and reporting for all facets of Managed Solutions. The Sr . Manager will partner closely with client...before they have a broad impact. + Responsible for monitoring and analyzing ongoing activity across all plans enrolled… more
- Honeywell (Charlotte, NC)
- We are seeking a highly skilled and motivated ** Sr IT Analyst (VDI)** to support and enhance our Virtual Desktop Infrastructure across a global enterprise. This ... via **GitHub** . You will report directly to our Sr . IT Manager and you'll work out...maintain automation scripts using PowerShell and Python for provisioning, monitoring , and reporting. + Utilize GitHub for version control,… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance- Analyst \_25044518) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Sr . Operations Project Analyst Pennington, New Jersey;Tampa, Florida; Addison, Texas; Charlotte, North Carolina; Dallas, Texas; Chandler, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Sr -Operations-Project- Analyst \_25045197) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join Global Manager Research (GMR) team within Wealth & Investment ... . **In this role, you will:** + Conduct equity manager research + Manage a category of mutual funds...verbal, written, and interpersonal communication skills + Chartered Financial Analyst (CFA) designation + A BS/BA degree or higher… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Compass Group, North America (Charlotte, NC)
- …Summary:** Reporting to the Manager , Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... and first level review of 2LOD activities such as controls testing, monitoring , tracking action items, etc. + Ensure business processes have appropriate controls… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... and responsibilities in support of the Bank's screening models. . Responsible for monitoring , analyzing, and escalating issues and concerns related to BSA, AML, OFAC… more
- US Bank (Charlotte, NC)
- …report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models leveraged across the Company. This position… more
- Capital One (Charlotte, NC)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution...be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr . Credit Review Manager McLean, VA: $193,000… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Regions Bank (Charlotte, NC)
- …+ Exercises independence of thought, but complex problems may be referred to senior associates or supervisor/ manager This position is exempt from timekeeping ... **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, installation,… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role… more
- US Bank (Charlotte, NC)
- …expected that this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This individual will have proven ... that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- SMBC (Charlotte, NC)
- …validating data quality rule migrations. + Evolve and refresh DQ Measurement and Monitoring Standard, BRD/ SOP Procedures, Framework and address audits as needed. + ... into a strategic support role for the CDQ Platform Manager . + Support the preparation of BAU and ad-hoc.... + Support the preparation of BAU and ad-hoc senior management decks and presentations. Role is located in… more
